A. Whittet And Company Limited

A. Whittet And Company Limited is a dissolved company incorporated on 25 March 1947 with the registered office located in Oxford, Oxfordshire. A. Whittet And Company Limited was registered 78 years ago.

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Status

Dissolved

Dissolved on 9 December 2015 (9 years ago)

Was 68 years old at the time of dissolution

Company No

00431713

Private limited company

Age

78 years

Incorporated 25 March 1947

Size

Micro

Turnover is under £1M

Under 10 employees

Confirmation

Not Submitted

Awaiting first confirmation statement

Accounts

Not Submitted

Awaiting first accounts

Learn more about A. Whittet And Company Limited

Contact

Address

Greyfriars Court
Paradise Square
Oxford
OX1 1BE

Same address for the past 11 years

Companies in OX1 1BE

Telephone

Unreported

Email

Unreported

Website

Unreported

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People

Officers

3

Shareholders

7

Controllers (PSC)

-

Yugo Kovach

Director • Retired • Canadian • Lives in Great Britain • Born in Feb 1937

Mrs Marion Dorothy Kovach

Director • Retired • British • Lives in England • Born in Sep 1941

Geoffrey Mitchell

Secretary • British • Born in May 1953

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Shareholders, PSCs & Group Structure

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Mutual Companies

Ravenwood Packaging Limited

Geoffrey Mitchell is a mutual person.

Active

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Financials

Net Assets, Total Assets & Total Liabilities (2005–2014)

Period Ended

31 Mar 2014

For period 31 Mar ⟶ 31 Mar 2014

Traded for 12 months

Cash in Bank

£1.36M

Increased by £1.31M (+2363%)

Turnover

Unreported

Same as previous period

Employees

Unreported

Same as previous period

Total Assets

£1.64M

Increased by £652.64K (+66%)

Total Liabilities

-£195.48K

Increased by £7.35K (+4%)

Net Assets

£1.44M

Increased by £645.29K (+81%)

Debt Ratio (%)

12%

Decreased by 7.17% (-38%)

See 10 Year Full Financials

Latest Activity

Registered Address Changed

11 Years Ago on 12 Sep 2014

Voluntary Liquidator Appointed

11 Years Ago on 11 Sep 2014

Declaration of Solvency

11 Years Ago on 11 Sep 2014

Small Accounts Submitted

11 Years Ago on 21 Aug 2014

Mary Ethel Thackara Whittet Resigned

11 Years Ago on 8 Aug 2014

Mrs Marion Dorothy Kovach Appointed

11 Years Ago on 5 Aug 2014

Confirmation Submitted

11 Years Ago on 31 Dec 2013

Small Accounts Submitted

11 Years Ago on 17 Dec 2013

Confirmation Submitted

12 Years Ago on 26 Nov 2012

Small Accounts Submitted

12 Years Ago on 23 Nov 2012

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Documents

Submitted on 9 Dec 2015

Return of final meeting in a members' voluntary winding up

Submitted on 9 Sep 2015

Registered office address changed from Old School House Winterborne Houghton Dorset DT11 0PD to Greyfriars Court Paradise Square Oxford OX1 1BE on 12 September 2014

Submitted on 12 Sep 2014

Declaration of solvency

Submitted on 11 Sep 2014

Appointment of a voluntary liquidator

Submitted on 11 Sep 2014

Resolutions

Submitted on 11 Sep 2014

Total exemption small company accounts made up to 31 March 2014

Submitted on 21 Aug 2014

Termination of appointment of Mary Ethel Thackara Whittet as a director on 8 August 2014

Submitted on 20 Aug 2014

Appointment of Mrs Marion Dorothy Kovach as a director on 5 August 2014